TOPSTAR COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2011PTC157654) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
TOPSTAR COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPSTAR COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPSTAR COMMERCIAL PRIVATE LIMITED are GOPAL BOSE, and SUSHILA DEVI SHARMA.
TOPSTAR COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157654 and its registration number is 157654. Users may contact TOPSTAR COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR COMMERCIAL PRIVATE LIMITED is 19/1, SIKDHAR STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700007.
Current status of TOPSTAR COMMERCIAL PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2011PTC157654 |
| Name | TOPSTAR COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 157654 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-20 |
| Age of Company | 14 years, 1 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSTAR COMMERCIAL PRIVATE LIMITED |
| U51909WB2011PTC157654 |
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Get a list of all litigations TOPSTAR COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSTAR COMMERCIAL. This report helps you understand the risk associated in dealing with TOPSTAR COMMERCIAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPSTAR COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03040636 | GOPAL BOSE | Director | 2015-06-05 |
| 07062694 | SUSHILA DEVI SHARMA | Director | 2015-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03197998 | KRISHNA HARSH | Director | - | 2015-06-05 |
| 03312126 | RADHEY MOHAN HARSH | Director | - | 2015-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2011PTC161358 | SHAILJA PRINTS PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC167190 | ADRP TEXTILE PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC168637 | GIRIJA FABRICS PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAE-0726 | ST VISIONARY LLP | 114/1B, COTTON STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U15141WB1980PTC033148 | MUSSADI BUSINESS PVT LTD | 1E BURMAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2009PTC134556 | KOOLKIDS GARMENTS PRIVATE LIMITED | 1E BURMAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC167510 | KUNWAR SAAB FASHION PRIVATE LIMITED | 6/1 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24139WB1996PTC077941 | DYNAMIC ADHESIVE & RUBBER PRODUCTS PVT LTD | 1 Roopchand Roy Street 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U31501WB2008PTC130092 | ARIHANT CABLE INSULATION INDIA PRIVATE LIMITED | 2ND FLOOR, 1 DIGAMBAR TEMPLE STREET , KOLKATA, West Bengal, India - 700007 |
| U31905WB2008PTC129934 | ARHAM WIRES INDIA PRIVATE LIMITED | 2ND FLOOR, 1 DIGAMBAR TEMPLE STREET , KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC236704 | K. S. CLOTHING PRIVATE LIMITED | 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007 |
| U18101WB2007PTC235376 | S. S. APPARELS PRIVATE LIMITED | 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007 |
| U18101WB2007PTC117849 | SETHIA SAREES PRIVATE LIMITED | 61 SIR HARIRAM GOENKA STREET 1ST & 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC125524 | GIRIRAJ CREATION PRIVATE LIMITED | 1, GOENKA LANE SHIVTALLA STREET 2ND FLOOR ROOM NO.61 , KOLKATA, West Bengal, India - 700007 |
| U27200WB2016PTC216292 | SRINNOVA ISPAT PRIVATE LIMITED | 1A, SOVARAM BASAK STREET 2ND FLOOR, ROOM NO 15 , KOLKATA, West Bengal, India - 700007 |
| U15312WB2007PTC117451 | SITA RICE MILLS PRIVATE LIMITED | C/O - ARUN KUMAR SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC117004 | MAN MOHAN VYAPAR PRIVATE LIMITED | 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U17120WB2009PTC136899 | S G S FASHION PRIVATE LIMITED | 49/1/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113468 | JARIWALA CREATION PRIVATE LIMITED | 49/1/1, COTTON STREET GARODIA MARKET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2012PTC171753 | NAVRANG FASHIONS PRIVATE LIMITED | 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U24119WB1996PTC081796 | AURO PETROCHEM PRIVATE LIMITED | 1/1A VANSITTART ROW1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700007 |
| U27209WB1983PTC036679 | KANODIA VYAPAR COMPANY PRIVATE LIMITED | 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007 |
| U27310WB1983PTC036183 | PROMOTIVE PRODUCTS PVT LTD | 7/1A LOUDON STREET1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700007 |
| U29219WB1990PTC048706 | ROOPSHREE SAREES (P) LTD. | ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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